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Kiwikrane Franchising Limited

Type: NZ Limited Company (Ltd)
9429038120268
NZBN
851088
Company Number
Registered
Company Status
Current address
12 Barrhead Place
Avondale
Auckland 0600
New Zealand
Physical & service & registered address used since 25 Aug 2021

Kiwikrane Franchising Limited, a registered company, was started on 17 Apr 1997. 9429038120268 is the NZBN it was issued. The company has been supervised by 2 directors: Clifford James Hopkins - an active director whose contract started on 17 Apr 1997,
Paul David Hydes - an active director whose contract started on 01 Apr 2008.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Barrhead Place, Avondale, Auckland, 0600 (types include: physical, service).
Kiwikrane Franchising Limited had been using 489J Rosebank Road, Avondale, Auckland as their registered address until 25 Aug 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Aug 2009 to 05 Oct 2011 they were called Krane Franchising Limited, from 27 Jun 2008 to 20 Aug 2009 they were called Kiwikrane Limited and from 17 Apr 1997 to 27 Jun 2008 they were called Hopkins Investments Limited.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 489j Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 26 May 2014 to 25 Aug 2021

Address: 32 Ethel Street, Sandringham, Auckland 1025 New Zealand

Physical & registered address used from 29 Jun 2010 to 26 May 2014

Address: 2/2 Shaddock St, Eden Terrace, Auckland New Zealand

Physical address used from 21 Jul 2005 to 29 Jun 2010

Address: 2-2 Shaddock Street, Eden Terrace, Auckland New Zealand

Registered address used from 09 Aug 2001 to 29 Jun 2010

Address: 27a Benfield Avenue, Mt Albert, Auckland

Registered address used from 09 Aug 2001 to 09 Aug 2001

Address: 27a Benfield Avenue, Mt Ealbert, Auckland

Registered address used from 11 Apr 2000 to 09 Aug 2001

Address: 2-2 Shaddock Street, Eden Terrace, Auckland

Physical address used from 14 Sep 1998 to 21 Jul 2005

Address: 27a Benfield Avenue, Mt Ealbert, Auckland

Registered address used from 14 Sep 1998 to 11 Apr 2000

Address: 27a Benfield Avenue, Mt Ealbert, Auckland

Physical address used from 14 Sep 1998 to 14 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Hydes, Stephanie Blockhouse Bay
Auckland

New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Hydes, Paul Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Hopkins, Clifford James Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hopkins, Clifford James Waterview
Auckland
1026
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hydes, Paul Blockhouse Bay
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Krane Holdings Limited
Name
Ltd
Type
3579671
Ultimate Holding Company Number
NZ
Country of origin
2g Amera Place
Huntington Park
Manukau 2013
New Zealand
Address
Directors

Clifford James Hopkins - Director

Appointment date: 17 Apr 1997

Address: Waterview, Auckland, 1026 New Zealand

Address used since 16 May 2014


Paul David Hydes - Director

Appointment date: 01 Apr 2008

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Apr 2008

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